Year archive

China Agri-Products Exchange Limited — 2017 filings

All 63 regulatory filings released by China Agri-Products Exchange Limited (149) in 2017, sourced directly from the official regulator.

63 Filings

2017 Period

2017 filings (63)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-28	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 DECEMBER 2017, (2) RETIREMENT OF DIRECTOR, (3) APPOINTMENT OF CHAIRMAN OF BOARD COMMITTEES AND (4) NON-COMPLIANCE WITH RULES 3.10(1) AND Declaration of Voting Results & Voting Rights Announcements	2017-12-28	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-12-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2017 Regulatory Filings	2017-12-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-11-23	English
Form of proxy for use at the annual general meeting (the "AGM")to be held on Thursday, 28 December 2017 (or any adjournment thereof) AGM Information	2017-11-23	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-11-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-11-22	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-11-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2017 Capital/Financing Update	2017-11-02	English
Annual Report 2017 Annual Report FY 2017	2017-10-30	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2017-10-26	English
EFFECTIVE DATE OF CAPITAL REORGANISATION Capital/Financing Update	2017-10-25	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-10-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-19	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD Board/Management Information	2017-10-19	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-18	English
REVISED EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2017-10-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2017 Share Issue/Capital Change	2017-10-04	English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 Annual Report FY 2017	2017-10-02	English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 Annual Report FY 2017	2017-09-29	English
Form of proxy for use at the special general meeting (the "SGM") to be held on Wednesday, 18 October 2017 (or any adjournment thereof) Proxy Solicitation & Information Statement	2017-09-25	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-25	English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE, PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-25	English
INSIDE INFORMATION PROFIT WARNING Regulatory Filings	2017-09-22	English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE AND PROPOSED CAPITAL REORGANISATION CHANGE OF TIME OF SGM Regulatory Filings	2017-09-20	English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE AND PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2017-09-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2017 Share Issue/Capital Change	2017-09-04	English
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2017-08-22	English
CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS Regulatory Filings	2017-08-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-08-16	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2017-08-15	English
TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE Governance Information	2017-08-15	English
PROFIT WARNING AND ESTABLISHMENT OF INVESTMENT COMMITTEE Regulatory Filings	2017-08-15	English
NEXT DAY DISCLOSURE RETURN Capital/Financing Update	2017-08-10	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-08-10	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017 Regulatory Filings	2017-08-02	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-07-26	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SALE SHARES INVOLVING THE ISSUE OF PROMISSORY NOTE Capital/Financing Update	2017-07-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-07-11	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-07-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-07-07	English
APPOINTMENT AND RESIGNATION OF DIRECTORS Board/Management Information	2017-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017 Regulatory Filings	2017-07-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-14	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-06-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017 Regulatory Filings	2017-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017 Capital/Financing Update	2017-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017 Regulatory Filings	2017-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2017 Regulatory Filings	2017-04-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-03-20	English
APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10(2) AND 3.21 OF THE LISTING RULES Board/Management Information	2017-03-20	English
Interim Report 2016/17 Interim / Quarterly Report H1 2017	2017-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2017 Regulatory Filings	2017-03-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report H1 2017	2017-02-27	English
TERMINATION OF DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-02-15	English
DATE OF BOARD MEETING Report Publication Announcement	2017-02-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2017 Regulatory Filings	2017-02-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-01-24	English
APPOINTMENT OF EXECUTIVE DIRECTORS AND APPOINTMENT OF CHIEF FINANCIAL OFFICER Board/Management Information	2017-01-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2016 Regulatory Filings	2017-01-04	English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF PRESS ARTICLE Regulatory Filings	2017-01-03	English

Filings by year

2026 13 filings
2025 40 filings
2024 55 filings
2023 46 filings
2022 38 filings
2021 50 filings
2020 38 filings
2019 48 filings
2018 42 filings
2017 63 filings
2016 33 filings
2015 24 filings
2014 37 filings
2013 30 filings
2012 32 filings
2011 37 filings
2010 34 filings
2009 46 filings
2008 42 filings
2007 25 filings
2006 21 filings
2005 39 filings
2004 27 filings
2003 23 filings
2002 29 filings
2001 14 filings
2000 14 filings
1999 9 filings